| Entity Name: | STIEFEL LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Nov 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2016 (8 years ago) |
| Document Number: | F05000006461 |
| FEI/EIN Number | 14-1255448 |
| Address: | 20 TW Alexander Drive, PO Box 14910, Research Triangle Park, NC 27709 |
| Mail Address: | 20 TW Alexander Drive, PO Box 14910, Research Triangle Park, NC 27709 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1378981 | 255 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 | 255 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 | (305) 443-3800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13D/A |
| Filing date | 2008-08-07 |
| File | View File |
Filings since 2008-08-06
| Form type | 4 |
| File number | 000-50680 |
| Filing date | 2008-08-06 |
| Reporting date | 2008-08-06 |
| File | View File |
Filings since 2008-08-05
| Form type | 4 |
| File number | 000-50680 |
| Filing date | 2008-08-05 |
| Reporting date | 2008-08-05 |
| File | View File |
Filings since 2008-08-05
| Form type | SC TO-T/A |
| Filing date | 2008-08-05 |
| File | View File |
Filings since 2008-07-29
| Form type | SC TO-T/A |
| Filing date | 2008-07-29 |
| File | View File |
Filings since 2008-07-08
| Form type | SC TO-T |
| Filing date | 2008-07-08 |
| File | View File |
Filings since 2008-07-03
| Form type | 3 |
| File number | 000-50680 |
| Filing date | 2008-07-03 |
| Reporting date | 2008-06-23 |
| File | View File |
Filings since 2008-07-03
| Form type | SC 13D |
| Filing date | 2008-07-03 |
| File | View File |
Filings since 2008-06-23
| Form type | SC TO-C |
| Filing date | 2008-06-23 |
| File | View File |
Filings since 2006-10-31
| Form type | SC 13D |
| Filing date | 2006-10-31 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Huang, Justin | Secretary | 1250 South Collegeville Road, Collegeville, PA 19426 |
| Name | Role | Address |
|---|---|---|
| Huang, Justin | Director | 1250 South Collegeville Road, Collegeville, PA 19426 |
| Ryan, Kevin | Director | 2929 Walnut Street, Suite 1700 Philadelphia, NC 19104 |
| Name | Role | Address |
|---|---|---|
| Huang, Justin | President | 1250 South Collegeville Road, Collegeville, PA 19426 |
| Name | Role | Address |
|---|---|---|
| Ryan, Kevin | Treasurer | 2929 Walnut Street, Suite 1700 Philadelphia, NC 19104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 20 TW Alexander Drive, PO Box 14910, Research Triangle Park, NC 27709 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 20 TW Alexander Drive, PO Box 14910, Research Triangle Park, NC 27709 | No data |
| MERGER | 2016-12-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000166363 |
| MERGER | 2012-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000127991 |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-14 |
| Merger | 2016-12-08 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
